DOSSIERS / LOTI-PROVENCE
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Company dossier

LOTI-PROVENCE

FRANCE · COMPANY · INCORPORATED 2001-03-15
KYBE ID: FR-410651970 · 410651970 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
LOTI-PROVENCE
fr_insee
410651970
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-03-15
fr_insee
265 CHE JEAN MOTTURA, GARE DES SALINS, 83400 HYERES
fr_insee
41.10D
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN JOURDANPrésident—France registry
Marie Françoise Thérèse BENATIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66501453. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN JOURDAN (officer) matches PEP Alain Jourdan — Q66499944. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100